Gwa Cosec Ltd

General information

Name:

Gwa Cosec Limited

Office Address:

17 Walkergate TD15 1DJ Berwick-upon-tweed

Number: 05103811

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is 2004-04-16. Established under company registration number 05103811, this company operates as a Private Limited Company. You may visit the headquarters of this company during its opening times under the following location: 17 Walkergate, TD15 1DJ Berwick-upon-tweed. This business's classified under the NACE and SIC code 69201 : Accounting and auditing activities. The most recent filed accounts documents cover the period up to 2023-04-30 and the latest confirmation statement was submitted on 2023-04-16.

As mentioned in this firm's executives list, for 2 years there have been thirteen directors including: Carol L., Stuart M. and Ewan M.. Furthermore, the director's duties are backed by a secretary - Robert D., who was chosen by this business on 2018-04-02.

Alan P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carol L.

Role: Director

Appointed: 16 February 2022

Latest update: 25 February 2024

Stuart M.

Role: Director

Appointed: 16 February 2022

Latest update: 25 February 2024

Robert D.

Role: Secretary

Appointed: 02 April 2018

Latest update: 25 February 2024

Ewan M.

Role: Director

Appointed: 22 May 2017

Latest update: 25 February 2024

Douglas G.

Role: Director

Appointed: 22 May 2017

Latest update: 25 February 2024

Richard A.

Role: Director

Appointed: 01 April 2017

Latest update: 25 February 2024

Roseanne B.

Role: Director

Appointed: 01 October 2009

Latest update: 25 February 2024

Craig L.

Role: Director

Appointed: 01 April 2007

Latest update: 25 February 2024

Stuart F.

Role: Director

Appointed: 30 January 2006

Latest update: 25 February 2024

Colin F.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

Alan P.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

Robert D.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

John C.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

Stuart A.

Role: Director

Appointed: 21 April 2004

Latest update: 25 February 2024

People with significant control

Alan P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on Friday 5th April 2024 (TM01)
filed on: 9th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
20
Company Age

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